TORFTECH CONSTRUCTION (UK) LIMITED
Company is dissolved
General Information
NAME
TORFTECH CONSTRUCTION (UK) LIMITED
COMPANY NUMBER
09259924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/10/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/10/2016
ACCOUNTS MADE UP TO
29/02/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
THATCHAM
RG19 6HW
Telephone: 01635898754
TPS: Yes
188 Greenham Business Park
Greenham
Thatcham
Berkshire
RG19 6HW
Telephone: 898754
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary WOODSIDE SECRETARIES LIMITED (919685826) Appointed |
| 12/12/2024 | New Board Member Niels Overgaard (917761851) Appointed |
| 12/12/2024 | New Board Member Martin Alexander Groszek (904051669) Appointed |
Credit Risk Overview
Want to learn more about TORFTECH CONSTRUCTION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORFTECH CONSTRUCTION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORFTECH CONSTRUCTION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1945 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
13/10/2014 - 13/10/2014 (0 months) Born in Aug 1954 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
13/10/2014 - 31/03/2015 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary WOODSIDE SECRETARIES LIMITED (919685826) Appointed |
| 12/12/2024 | New Board Member Niels Overgaard (917761851) Appointed |
| 12/12/2024 | New Board Member Martin Alexander Groszek (904051669) Appointed |
| 06/12/2024 | New Company Secretary WOODSIDE SECRETARIES LIMITED (919685826) Appointed |
| 04/12/2024 | New Company Secretary WOODSIDE SECRETARIES LIMITED (919685826) Appointed |
| 03/12/2024 | New Company Secretary WOODSIDE SECRETARIES LIMITED (919685826) Appointed |
| 21/11/2024 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 20/11/2024 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 15/11/2024 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 24/10/2024 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 18/10/2024 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 07/08/2024 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 18/07/2024 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 04/07/2024 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 28/06/2024 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 16/05/2024 | New Board Member Christopher Edward Dodson (916283866) Appointed |
| 14/03/2024 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 29/01/2024 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 18/01/2024 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 22/11/2023 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 26/10/2023 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 25/10/2023 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 18/10/2023 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 11/10/2023 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 05/10/2023 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 18/08/2023 | New Board Member Niels Overgaard (917761851) Appointed |
| 03/08/2023 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 29/06/2023 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 25/05/2023 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 10/05/2023 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 03/05/2023 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 26/04/2023 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 13/04/2023 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 05/04/2023 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 04/04/2023 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 23/03/2023 | New Board Member Christopher Edward Dodson (916283866) Appointed |
| 28/10/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 29/06/2015 | WOODSIDE SECRETARIES LIMITED (919688019) has left the board |
| 29/06/2015 | New Company Secretary WOODSIDE SECRETARIES LIMITED (919685826) Appointed |
| 21/04/2015 | Graham Kenneth Urquhart (919171648) has left the board |
| 21/04/2015 | New Company Secretary WOODSIDE SECRETARIES LIMITED (919688019) Appointed |
| 23/10/2014 | New Board Member Christopher Edward Dodson (916283866) Appointed |
| 23/10/2014 | New Board Member Martin Alexander Groszek (904051669) Appointed |
| 23/10/2014 | New Board Member Niels Overgaard (917761851) Appointed |
| 23/10/2014 | Linda Rose Holdeman (912444327) has left the board |
| 23/10/2014 | Change in Reg. Office |
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